COMPLIANCE EXPRESS S.L

Hoja B606181· NIF B56822604

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/12/2023
Director :
Juliette Pauline Pierette Sosson

Legal information

Legal information for COMPLIANCE EXPRESS S.L

NIF
Hoja registral
IRUS1000384659783
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/12/2023
Register referenceTomo 49060 · Folio 177 · Hoja B606181
StatusVigente

Activity

COMPLIANCE EXPRESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 December 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 28/12/2023· Registered 20/12/2023· I/A 1
  2. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 1

Capital · events

  1. 28/12/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/12/2023#7860752
    ConstituciónNombramientos
    COMPLIANCE EXPRESS S.L. Constitución. Comienzo de operaciones: 15.12.23. Objeto social: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: CL DEL PERELLO NUM.3 P.5 PTA.1 (BARCELONA). Capital: 3.000,00 Euro…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DEL PERELLO NUM.3 P.5 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector